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BANCFEE, LLC - Florida Company Profile

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Company Details

Entity Name: BANCFEE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Sep 2018 (7 years ago)
Branch of: BANCFEE, LLC, COLORADO (Company Number 20161336447)
Date of dissolution: 10 Aug 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 Aug 2022 (3 years ago)
Document Number: M18000008252
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 999 18th St, Suite 3000, Denver, CO, 80202, US
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
Rock William C Manager 999 18th St, Suite 3000, Denver, CO, 80202
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000074117 REACTIVATION CENTER ACTIVE 2020-06-30 2025-12-31 - 999 18TH STREET SUITE 3000, DENVER, CO, 80202

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-08-10 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-23 999 18th St, Suite 3000, Denver, CO 80202 -
REINSTATEMENT 2020-06-22 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
WITHDRAWAL 2022-08-10
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-23
REINSTATEMENT 2020-06-22
Foreign Limited 2018-09-10

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Date of last update: 01 Jun 2025

Sources: Florida Department of State